Company profiles
ExampleAcme Pay
PaymentsUnited KingdomSeries B
- LicenceE-money institutionRegulator register
- Latest roundSeries B · not disclosedCompany filing
- New CFOAppointed this quarterFintechbits
The fintech data platform · by Fintechbits
Fintiqa is the fintech data platform from Fintechbits. It tracks fintech funding rounds, acquisitions, executive changes, rules and enforcement actions across six regions. The data comes straight from primary sources, and every reported event links to the Fintechbits article it came from.
Gold rings mark regions with activity in the past seven days
Latest funding rounds
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See the platform
Profiles that show how much of each company can be checked, a security score, a valuation simulator and an analyst that cites its sources. The examples below use an invented company.
Acme Pay
PaymentsUnited KingdomSeries B
78 out of 100Good
In the platform, comparable rounds from Fintiqa's own data sit next to your scenario.
Which UK payments companies changed their CFO this year?
Acme Pay appointed a new CFO in the third quarter 1, after its Series B 2.
Its regulator record shows no restrictions on the firm 3.
Inside the platform
Built for VCs, private equity, investment banks, consultants and operators: records you can cite in an investment memo without checking them twice.
A verified library of fintechs. A company is listed once a registry, a regulator or its own website confirms who it is, every field links to its source, and an evidence signal out of 100 shows how much of the profile can be checked.
DiscoverRounds and acquisitions from primary sources and Fintechbits reporting, with the round, the lead and the source. Undisclosed amounts stay undisclosed. We never estimate them.
DiscoverWho is backing fintech, built up from the deals themselves, and the executive moves and appointments behind each company.
DiscoverRules, supervisory statements, fines, restrictions and warnings, from regulators' publications and Fintechbits reporting, tied to the companies they affect.
DiscoverA security score for each company, built from reported incidents and the certifications it holds, so you can see its security record before you rely on it.
DiscoverSix regions and their countries, with what changed in each this month and how activity has moved over the past year.
DiscoverFilter companies by round, size, region and risk, and build reports on acquisitions and investors that you can cite.
AnalyzeAsk a question and get an answer drawn from the evidence, with the quote and the source next to every claim.
AnalyzeModel what a funding round could be worth, using comparable rounds from the platform's own data.
WorkspaceWatchlists and deal flow for investors. A place for companies to submit their own documents, so their profiles rest on more than coverage.
WorkspaceLive · Updated hourly
Every event Fintechbits reports reaches the platform within the hour, with a link to the article or filing behind it. Below the tape are the latest funding rounds.
Every funding round, acquisition, appointment, rule and enforcement action of the past year. Drag across it to read a period.
30 Sept to today
Read this period in the platform| Date | Funding round | Region | Source |
|---|---|---|---|
| New | Nevis Series B Brings in Schwab as AI Wealth Platform Claims $700 Billion in Assets Nevis raised a $70 million Series B led by EQT Ventures. | North America | |
| New | Cognitive Credit Raises $40 Million as Credit Data Becomes a Takeover Target Cognitive Credit raised a $40 million strategic growth investment. | EuropeNorth America | |
| New | ScribeUp Series A Raises $13 Million to Put Bill Controls Inside Banking Apps ScribeUp raised a $13 million Series A. | North America | |
| CarbonAI Funding Brings $12 Million to AI Agents for Commercial Real Estate Lenders CarbonAI raises $12 million | North America | ||
| Ramp Valuation Reaches $60 Billion With a $1.85 Billion Raise Ramp reportedly raised about $1.85 billion at a roughly $60 billion valuation, led by Dragoneer and Thrive Capital. | North America | ||
| OKX investment from Circle, Ripple and Standard Chartered keeps its $25 billion valuation Circle, QRT, Ripple and SC Ventures invested in OKX at a $25 billion pre-money valuation, extending the March round led by Intercontinental Exchange. | –Region not tagged yet | ||
| Navra Series A Gives Mike Cagney $19M to Bring Mainstream Money Onchain Navra closed a $19 million Series A led by Ribbit on 6 October 2026. | North America | ||
| Spiko Series B Brings $90M to Europe’s Biggest Tokenized Cash Fund Issuer Spiko closed a $90 million Series B led by NEA, bringing total funding to $120 million. | Europe |
For investment firms, banks and advisers
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Coverage
9 groups and 57 sectors across six regions: North America, Europe, Asia-Pacific, Middle East, Africa and Latin America.
Digital banking, Neobanks, Core banking, Banking as a service, Banking APIs, Open banking, Digital wallets
Payments, Payment infrastructure, Cross-border payments, Remittance, Foreign exchange, Embedded payments
Lending, Buy now, pay later, Credit infrastructure, Invoice finance, Embedded lending
Wealthtech, Investment platforms, Personal finance, Capital markets technology, Market infrastructure, Trading infrastructure, Clearing and settlement, Custody infrastructure, Embedded investing
Insurtech, Embedded insurance
Regtech, Compliance technology, AML and KYC, Identity verification, Fraud prevention, Financial crime technology, Risk technology, Financial cybersecurity, Authentication and biometrics
CFO technology, Treasury technology, Accounting technology, Tax technology, Payroll technology, Expense management, Billing and revenue management
Cryptocurrency, Digital assets, Stablecoins, Tokenisation, Decentralised finance, Blockchain infrastructure
AI for financial services, Financial data infrastructure, Financial analytics, Financial SaaS, Financial cloud infrastructure, Embedded finance
For founders
Tell us about your company and it goes to the team that verifies profiles on the platform. Companies never pay to be listed. We check every submission before anything goes live, so your profile won't carry someone else's guess about you.
How we source
01
Regulator records, company filings and official announcements come before anyone's write-up of them. Trade press is never the basis for a figure.
02
When a company doesn't say how much it raised, the record says “not disclosed”. We won't model the gap and present it as data.
03
Every record shows when it was last checked. If something is wrong, tell us and we will fix it and say what changed.
From the same team